WARNER BROS. ENTERTAINMENT UK LIMITED filing history - Find and update company information

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WARNER BROS. ENTERTAINMENT UK LIMITED

Company number 00259661

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH01	Director's details changed for Edward Anthony Romano on 1 October 2009	View PDF Director's details changed for Edward Anthony Romano on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr John Andrew Rogovin on 1 October 2009	View PDF Director's details changed for Mr John Andrew Rogovin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Richard Joseph Fox on 1 October 2009	View PDF Director's details changed for Richard Joseph Fox on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Steven William Mertz on 1 October 2009	View PDF Director's details changed for Mr Steven William Mertz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Michele Emanuele on 1 October 2009	View PDF Director's details changed for Mr Michele Emanuele on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH03	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009	View PDF Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
28 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	288a	Director appointed mr john andrew rogovin	View PDF Director appointed mr john andrew rogovin - link opens in a new window - 1 page (1 page)
20 Jan 2009	288b	Appointment terminated director john schulman	View PDF Appointment terminated director john schulman - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Secretary appointed suzanne rosslynn shine	View PDF Secretary appointed suzanne rosslynn shine - link opens in a new window - 1 page (1 page)
21 Nov 2008	288b	Appointment terminated secretary andrew douglas	View PDF Appointment terminated secretary andrew douglas - link opens in a new window - 1 page (1 page)
19 Aug 2008	288a	Director appointed michele emanuele	View PDF Director appointed michele emanuele - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288b	Appointment terminated director christopher young	View PDF Appointment terminated director christopher young - link opens in a new window - 1 page (1 page)
19 May 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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